AROUND NOON (LONDON) LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
AROUND NOON (LONDON) LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
AROUND NOON (LONDON) LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734813. The accounts status is SMALL and accounts are next due on 30/09/2024.
AROUND NOON (LONDON) LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734813. The accounts status is SMALL and accounts are next due on 30/09/2024.
AROUND NOON (LONDON) LIMITED - SLOUGH
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
762A-763A HENLEY ROAD
SLOUGH
BERKSHIRE
SL1 4JW
This Company Originates in : United Kingdom
Previous trading names include:
AROUND NOON LONDON LIMITED (until 26/10/2017)
AROUND NOON LONDON LIMITED (until 26/10/2017)
CHEF IN A BOX LTD (until 25/10/2017)
CHEF IN A BOX (2006) LIMITED (until 30/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD ROBERT FARQUHAR | Sep 1958 | English | Director | 2017-06-26 | CURRENT |
MR GARETH ROBERT CHAMBERS | Apr 1985 | Northern Irish | Director | 2017-06-26 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-08 UNTIL 2006-03-08 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-08 UNTIL 2006-03-08 | RESIGNED | ||
MR GEOFFREY VANCE | Jun 1951 | Irish | Director | 2012-11-30 UNTIL 2017-06-26 | RESIGNED |
GORDON SHAW | Apr 1936 | British | Director | 2006-03-08 UNTIL 2009-09-04 | RESIGNED |
MR FRANK PHILLIPS | Oct 1955 | British | Director | 2006-03-08 UNTIL 2011-01-01 | RESIGNED |
MR JOHN MCDERMOTT | Jun 1964 | Irish | Director | 2009-09-04 UNTIL 2012-11-30 | RESIGNED |
MR PADRAIC LENEHAN | Dec 1974 | Irish | Director | 2015-12-09 UNTIL 2017-06-26 | RESIGNED |
MR IAN IRELAND | Dec 1961 | Irish | Director | 2009-09-04 UNTIL 2017-06-26 | RESIGNED |
MR FRANK PHILLIPS | Oct 1955 | British | Secretary | 2006-03-08 UNTIL 2009-09-04 | RESIGNED |
JOHN MCDERMOTT | Secretary | 2009-09-04 UNTIL 2012-11-30 | RESIGNED | ||
MR IAN IRELAND | Secretary | 2012-11-30 UNTIL 2017-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomadic Dairy Limited | 2017-06-28 - 2017-06-28 | Killygordon |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
|
Around Noon (Foods) Limited | 2017-06-28 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AROUND_NOON_(LONDON)_LIMI - Accounts | 2020-12-18 | 31-12-2019 | £28,201 Cash £-168,312 equity |